Company Information

CIN
Status
Date of Incorporation
31 August 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikash Singh
Vikash Singh
Director/Designated Partner
over 1 year ago
Sailesh Sahal
Sailesh Sahal
Director/Designated Partner
almost 2 years ago

Past Directors

Nath Mal Sahal
Nath Mal Sahal
Director
about 15 years ago
Sanjay Kumar Rai
Sanjay Kumar Rai
Director
over 19 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
over 33 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-22122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-05122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-08122019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form DPT-3-02072019-signed
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form ADT-3-12022019_signed
Resignation letter-12022019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018